- Amalgamated Bank (Washington, DC)
- …work closely with origination and credit risk management teams to review and analyze financial statement reports, conduct due diligence , assess credit risk, ... policy guidelines + Participate in meetings and conference calls on transactions, lead due diligence discussions, and develop deal indicative term sheets and… more
- Capital One (Plano, TX)
- …grow their careers. Maintain an open, inclusive and trusting team environment. + Participate in due diligence projects on behalf of Audit as well as lead Initial ... as risk management and regulatory expectations for a large financial institution. **Responsibilities:** + Develop the strategic coverage approach...Control Reviews resulting from signed due diligence deals for the business. +… more
- TXNM Energy (Albuquerque, NM)
- …primary Environmental Services interface with legal counsel Directs and participates in due diligence assessments for multiple types of transactions associated ... corporate environmental risk; and consults with management on planning, financial , legal, and risk assessments in many areas of...regulatory agency personnel on a regular basis Participates in due diligence assessments for multiple types of… more
- Medtronic (Fridley, MN)
- …investments. Additional responsibilities include conducting technical, clinical, and market due diligence , as well as investment structuring, negotiation, ... strategic alignment with Medtronic and the potential for strong financial returns. As part of the team, the individual...following and other duties may be assigned:** + Coordinate due diligence activities on target companies relating… more
- University of Rochester (Pittsford, NY)
- …relationships and drive increased functionality within the data platforms. + Conducts on-site due diligence visits with vendors. + Assists with on-boarding new ... documentation for investment activity of current managers. + Participates in operational due diligence of prospective managers. + Assists in the collection… more
- Capital One (Mclean, VA)
- …include:** + Underwrite leveraged debt transactions to new or existing clients + Lead due diligence process and calls; evaluate diligence to draw relevant ... billion in credit exposure. As an Underwriter & Portfolio Manager , you begin to demonstrate subject matter expertise in...and mitigants + Assist less experienced team members in financial statement analysis and cash flow analysis + Review… more
- Citigroup (Queens, NY)
- …of investment transactions, efficient cash management, and seamless asset transfers. + ** Due Diligence and Portfolio Oversight:** Conduct thorough due ... the full spectrum of Hedge Fund strategies employed. + **External Manager Engagement:** Cultivate and maintain robust relationships with external Hedge Fund… more
- Mizuho Corporate Bank (New York, NY)
- …of Mizuho + End to end onboarding coordination + Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements ... Responsibilities: + Support direct team manager for all onboarding processes + Manage daily...and Enhanced Due Diligence + Conduct OFAC and Negative… more
- Regions Bank (Austin, TX)
- …with both underwriting and paralending processes and procedures. Manage due diligence requirements from field + Assists Relationship Manager (s) with sales ... requests, past due reports, etc. + Compiles reports for Relationship Manager (s) such as 360 Report, Weekly Sales Report, OneView Pipeline Report, Maturities,… more
- Regions Bank (Indianapolis, IN)
- …Team with both underwriting and loan fulfillment processes and procedures and manages due diligence requirements from the field + Assists Relationship Manager ... requests, past due reports, etc. + Provides reports for Relationship Manager (s) such as 360 Report, Weekly Sales Report, OneView Pipeline Report, Maturities,… more